3BMEXK1PUGiyuZRhwnn5tQMTkVQqV7uu2p3BMEXK1PUGiyuZRhwnn5tQMTkVQqV7uu2p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1PUGiyuZRhwnn5tQMTkVQqV7uu2p | -1 (1) | 0.0000 | 0.3174 | 0.3174 | 0.0000 | 0.1588 | 0.1586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1PUGiyuZRhwnn5tQMTkVQqV7uu2p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337356 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.3174 |
| Maximum Balance Rank | 211158 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 524471 (05/26/2018 10:41) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 344255 |
| Account Age Rank | 2297362 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.3174 |
| Deposits From External Accounts Rank | 238355 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027884 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1588 |
| Withdrawls To External Accounts Rank | 169248 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1586 |
| Withdrawls To BitMEX Accounts Rank | 901820 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248055 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274202 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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